DEALER MOTOR SERVICES, INC.
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| Name: | DEALER MOTOR SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2014 (11 years ago) |
| Entity Number: | 4596897 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, United States, 75081 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| PETER MASI | Chief Executive Officer | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, United States, 75081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-06-10 | Address | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-06-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2024-06-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610002440 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 230407001137 | 2022-09-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-26 |
| 220624002080 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060133 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 200323001132 | 2020-03-23 | CERTIFICATE OF CHANGE | 2020-03-23 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State